CRANBURY'S LIMITED

Company number 03477872

Date	Type	Description	View / Download
01 Jun 2004	287	Registered office changed on 01/06/04 from: 25 leigh road eastleigh hampshire	(1 page)
01 Jun 2004	363a	Return made up to 09/12/03; full list of members	(5 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
07 Jan 2003	363s	Return made up to 09/12/02; full list of members	(7 pages)
19 Nov 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 May 2000	(5 pages)
28 Jan 2002	363s	Return made up to 09/12/01; full list of members	(6 pages)
19 Jan 2001	363s	Return made up to 09/12/00; full list of members	(6 pages)
24 May 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
24 May 2000	363s	Return made up to 09/12/99; full list of members	(6 pages)
24 Mar 1999	363s	Return made up to 09/12/98; full list of members	(6 pages)
18 Apr 1998	225	Accounting reference date extended from 31/12/98 to 31/05/99	(1 page)
20 Mar 1998	CERTNM	Company name changed boldcheck LIMITED\certificate issued on 23/03/98	(2 pages)
18 Mar 1998	88(2)R	Ad 12/03/98--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	287	Registered office changed on 16/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
16 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 1998	123	£ nc 100/200000 12/02/98	(1 page)
16 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Dec 1997	NEWINC	Incorporation	(13 pages)